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Home > England & Wales Companies > SECURITY APPLICATIONS LIMITED
Company Information for

SECURITY APPLICATIONS LIMITED

MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG,
Company Registration Number
05140466
Private Limited Company
Active

Company Overview

About Security Applications Ltd
SECURITY APPLICATIONS LIMITED was founded on 2004-05-28 and has its registered office in London. The organisation's status is listed as "Active". Security Applications Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SECURITY APPLICATIONS LIMITED
 
Legal Registered Office
MILTON GATE
60 CHISWELL STREET
LONDON
EC1Y 4AG
Other companies in SE1
 
Filing Information
Company Number 05140466
Company ID Number 05140466
Date formed 2004-05-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 16:42:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURITY APPLICATIONS LIMITED
The accountancy firm based at this address is GRANT THORNTON INTERNATIONAL LIMITED
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Companies with same name SECURITY APPLICATIONS LIMITED
The following companies were found which have the same name as SECURITY APPLICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURITY APPLICATIONS LOGISTICS GROUP, LLC 4699 DEAN MARTIN DR LAS VEGAS NV 89103 Active Company formed on the 2013-06-21
SECURITY APPLICATIONS AND FIREARMS EDUCATION TRAINING, LLC 1792 EAGLE WATCH DRIVE FLEMING ISLAND FL 32003 Inactive Company formed on the 2018-09-13
SECURITY APPLICATIONS COVERT LIMITED 9 Elm Road Reading RG6 5TS Active - Proposal to Strike off Company formed on the 2021-04-19
SECURITY APPLICATIONS GROUP LLC 232 FAIRVIEW DR ROCKDALE TX 76567 Active Company formed on the 2021-07-14

Company Officers of SECURITY APPLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
ZAK DOFFMAN
 Director 2010-03-24
STUART ROBERT PURVES
 Director 2018-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANDREW WOOLLHEAD
 Company Secretary 2010-11-08 2017-10-31
COLIN MICHAEL EVANS
 Director 2010-03-24 2017-10-31
NICHOLAS JAMES HOLGATE
 Director 2011-12-12 2013-07-08
GILLIAN BRENDA FORD
 Company Secretary 2004-05-28 2010-03-24
DEREK EDWARD FORD
 Director 2004-05-28 2010-03-24
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-05-28 2004-09-02
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-05-28 2004-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZAK DOFFMAN OMNIPERCEPTION LTD. Director 2013-01-04 CURRENT 2001-04-09 Active
ZAK DOFFMAN APPLIED IMAGE RECOGNITION LIMITED Director 2013-01-04 CURRENT 2004-04-05 Active
ZAK DOFFMAN OMNIPERCEPTION HOLDINGS LIMITED Director 2013-01-04 CURRENT 2006-08-09 Active
ZAK DOFFMAN MUTANDERIS 534 LIMITED Director 2013-01-04 CURRENT 2007-01-10 Active
ZAK DOFFMAN STRYKER COMMUNICATIONS LIMITED Director 2011-11-18 CURRENT 2004-03-11 Active
ZAK DOFFMAN D. FORD ASSOCIATES LIMITED Director 2010-03-24 CURRENT 2003-07-21 Active
ZAK DOFFMAN DIGITAL BARRIERS SERVICES LIMITED Director 2009-10-23 CURRENT 2009-04-21 Active
STUART ROBERT PURVES PROJECT GATEWAY MIDCO 1 LIMITED Director 2018-01-19 CURRENT 2017-08-04 Active - Proposal to Strike off
STUART ROBERT PURVES PROJECT GATEWAY BIDCO LIMITED Director 2018-01-19 CURRENT 2017-08-04 Active
STUART ROBERT PURVES PROJECT GATEWAY TOPCO LIMITED Director 2018-01-19 CURRENT 2017-08-04 Active - Proposal to Strike off
STUART ROBERT PURVES STRYKER COMMUNICATIONS LIMITED Director 2018-01-19 CURRENT 2004-03-11 Active
STUART ROBERT PURVES OMNIPERCEPTION LTD. Director 2018-01-19 CURRENT 2001-04-09 Active
STUART ROBERT PURVES APPLIED IMAGE RECOGNITION LIMITED Director 2018-01-19 CURRENT 2004-04-05 Active
STUART ROBERT PURVES OMNIPERCEPTION HOLDINGS LIMITED Director 2018-01-19 CURRENT 2006-08-09 Active
STUART ROBERT PURVES MUTANDERIS 534 LIMITED Director 2018-01-19 CURRENT 2007-01-10 Active
STUART ROBERT PURVES D. FORD ASSOCIATES LIMITED Director 2018-01-19 CURRENT 2003-07-21 Active
STUART ROBERT PURVES PROJECT GATEWAY MIDCO 2 LIMITED Director 2018-01-19 CURRENT 2017-08-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2024-05-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-02-16DIRECTOR APPOINTED MR MYLES BENJAMIN ARRON
2024-02-15APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT PURVES
2023-06-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-30CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-09-05Register inspection address changed from C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT England to 17 Brunel Court Quedgeley Gloucester GL2 2AL
2022-09-05AD02Register inspection address changed from C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT England to 17 Brunel Court Quedgeley Gloucester GL2 2AL
2022-09-03Director's details changed for Mr Stuart Robert Purves on 2022-09-02
2022-09-03CH01Director's details changed for Mr Stuart Robert Purves on 2022-09-02
2022-09-02Director's details changed for Mr Stuart Robert Purves on 2022-09-02
2022-09-02CH01Director's details changed for Mr Stuart Robert Purves on 2022-09-02
2022-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-01-14AD02Register inspection address changed from C/O Digital Barriers Belle House Platform 1, Victoria Station London SW1V 1JT England to C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT
2019-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-04-17RES01ADOPT ARTICLES 17/04/19
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-04-06PSC05Change of details for Digital Barriers Services Limited as a person with significant control on 2018-04-06
2018-04-06AD02Register inspection address changed from C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX England to C/O Digital Barriers Belle House Platform 1, Victoria Station London SW1V 1JT
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England
2018-01-25AP01DIRECTOR APPOINTED MR STUART ROBERT PURVES
2017-11-27PSC05Change of details for Digital Barriers Services Limited as a person with significant control on 2017-05-15
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL EVANS
2017-11-15TM02Termination of appointment of John Andrew Woollhead on 2017-10-31
2017-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-11AD02Register inspection address changed to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 402
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 402
2016-06-24AR0128/05/16 ANNUAL RETURN FULL LIST
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 402
2015-06-10AR0128/05/15 ANNUAL RETURN FULL LIST
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/15 FROM C/O C/C Digital Barriers Enterprise House 1-2 Hatfields London SE1 9PG
2015-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 402
2014-06-26AR0128/05/14 ANNUAL RETURN FULL LIST
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE
2013-05-29AR0128/05/13 ANNUAL RETURN FULL LIST
2012-07-04AR0128/05/12 ANNUAL RETURN FULL LIST
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-16AP01DIRECTOR APPOINTED MR NICHOLAS JAMES HOLGATE
2011-06-02AR0128/05/11 FULL LIST
2011-04-07RES12VARYING SHARE RIGHTS AND NAMES
2011-04-07RES01ADOPT ARTICLES 31/03/2011
2011-04-07CC04STATEMENT OF COMPANY'S OBJECTS
2011-04-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-04-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-19AP03SECRETARY APPOINTED MR JOHN ANDREW WOOLLHEAD
2010-06-23AA01PREVSHO FROM 31/07/2010 TO 31/03/2010
2010-06-23AR0128/05/10 FULL LIST
2010-04-08RES13SECTION 190 TO 196 OF 2006 COMPANIES ACT 24/03/2010
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM SOMERBY HOUSE, 30 NELSON STREET LEICESTER LEICESTERSHIRE LE1 7BA
2010-04-08TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN FORD
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DEREK FORD
2010-04-08AP01DIRECTOR APPOINTED ZAK DOFFMAN
2010-04-08AP01DIRECTOR APPOINTED COLIN MICHAEL EVANS
2009-10-15AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-09-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-01363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-01363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-10-2688(2)RAD 29/09/05--------- £ SI 101@1=101 £ IC 100/201
2005-10-2688(2)RAD 30/09/05--------- £ SI 201@1=201 £ IC 201/402
2005-10-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-06-06363aRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-03-29225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05
2004-09-02288bSECRETARY RESIGNED
2004-09-02288bDIRECTOR RESIGNED
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-26288aNEW SECRETARY APPOINTED
2004-07-2688(2)RAD 28/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-11RES04£ NC 1000/40000 28/05/
2004-06-11RES13DIVIDEND 28/05/04
2004-06-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33130 - Repair of electronic and optical equipment




Licences & Regulatory approval
We could not find any licences issued to SECURITY APPLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURITY APPLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURITY APPLICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.308
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.147

This shows the max and average number of mortgages for companies with the same SIC code of 33130 - Repair of electronic and optical equipment

Intangible Assets
Patents
We have not found any records of SECURITY APPLICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURITY APPLICATIONS LIMITED
Trademarks
We have not found any records of SECURITY APPLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURITY APPLICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33130 - Repair of electronic and optical equipment) as SECURITY APPLICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURITY APPLICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURITY APPLICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURITY APPLICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1Y 4AG